Electric Reliability Council of Texas (ERCOT)

ERCOT Board of Directors Meeting

April 18, 2007
10:00 AM - 4:30 PM		 RSVP: Tisa Weston
Hilton - Austin Airport
9515 New Airport Dr.
Austin, TX 78719
Agenda
1. Call to Order M. Armentrout 10:00 a.m.
2. Executive Session - Part One
  1. Personnel Matters
 M. Armentrout 10:05 a.m.
3. Consent Agenda Items [4, 9a (PRR691 & PRR697), 9b] M. Armentrout 11:05 a.m.
4. Approval of March 21, 2007 Minutes* (Vote) M. Armentrout 11:10 a.m.
5. CEO Report S. Jones 11:15 a.m.
  1. Collin - Anna 345kV Transmission Upgrade* (Vote)
 B. Bojorquez
6. Operating Reports (Q&A Only) 11:50 a.m.
  1. Financial Summary Report*
 S. Byone
  1. Market Operations Report*
 R. Giuliani
  1. IT Report*
 R. Hinsley
  1. Compliance Report*
 L. Grimm
7. Lunch 12:00 p.m.
8. Nodal Status Report* J. Sullivan 1:00 p.m.
9. TAC Report
  1. Protocol Revision Requests (PRR691, PRR697, PRR705)* (Vote)
  2. Load Profiling Guide Revision Request (LPGRR017)* (Vote)
  3. Methodology for Reserve Margin Calculation* (Vote)
 M. Dreyfus 1:45 p.m.
10. Finance & Audit Committee Report C. Karnei 2:15 p.m.
  1. Authority for Additional Debt Financing* (Vote)
 S. Byone
  1. 2006 Audited Financial Statements* (Vote)
 S. Byone
11. H.R. & Governance Committee Report
  1. Board Approval of Purchases and Contracts* (Vote)
 C. Gallagher 2:45 p.m.
12. Other Business M. Armentrout 3:25 p.m.
13. Future Agenda Items* M. Armentrout 3:30 p.m.
14. Executive Session- Part Two
  1. Approval of March 21, 2007 Minutes* (Vote)**
  2. Litigation*
 M. Armentrout 3:45 p.m.
15. Open Session Vote [14a] M. Armentrout 4:15 p.m.
16. Adjourn M. Armentrout 4:30 p.m.
Future Meetings
Additional Information

*Background material enclosed or will be distributed prior to meeting.

**No votes will be taken in Executive Session. Board will reconvene in public session for vote.

Key Documents